Address History: 13719 Ashridge Drive, Dallas, TX 75240;
139 Dahill Road Apt 2, Brooklyn, NY 11218;
Philadelphia, PA 19102;
Mesquite, TX 75150
Aliases (AKA): Nabeel H Syed,
Nabeel Syek
Address History: 2976 Po Box, Lubbock, TX 79408;
11524 E Ricks Circle, Dallas, TX 75230
Address History: 2909 La Quinta Drive, Plano, TX 75023;
2455 Mciver Lane, Carrollton, TX 75006;
Dallas, TX 75230;
Houston, TX 77253;
Richardson, TX 75080
Aliases (AKA): Beverly D Wise
Phone Numbers: (214) 368-0897
Address History: 2174 Po Box, Boerne, TX 78006;
202 Highway 46 West, Boerne, TX 78006;
Dallas, TX 75230;
San Antonio, TX 78219
Aliases (AKA): Robert Loren Sommers,
Robt L Sommers,
Robert Summers
Relatives & Associates: Brenda Sommers
Conrad Sommers
Doreann Sommers
Isaac Sommers
Latrelle Sommers
Aliases (AKA): Jeffrey Horswell
Address History: 5308 N Galloway Avenue, Mesquite, TX 75150;
1640 Oakland Street, Aurora, CO 80010;
Chicago, IL 60629;
Dallas, TX 75230;
Rockwall, TX 75032
Address History: 654 Childress Road, Saint Jo, TX 76265;
341 P/O Box, Davis, OK 73030;
Austin, TX 78701;
Dallas, TX 75220;
Euless, TX 76039
Aliases (AKA): Alan Chamberlain,
Allen Chamberlain,
Alan Chamberland
Relatives & Associates: Bryn Chamberlain
Conor Chamberlain
Denise Chamberlain
Denise Chamberlain
Jewell Chamberlain
Aliases (AKA): William Christopher Lathrop
Address History: 11442 E Ricks Circle, Dallas, TX 75230
Address History: 11534 E Ricks Circle, Dallas, TX 75230;
6131 Pickett Avenue, Garden Grove, CA 92845;
Long Beach, CA 90804;
Westminster, CA 92683
Address History: 12005 Cromwell Drive, Dallas, TX 75234;
468 Ridge Road Sw, Largo, FL 33770;
Irving, TX 75061;
Plano, TX 75075;
Richmond, VA 23230
Aliases (AKA): Albert Holman
Relatives & Associates: Judith Holman
Address History: 11323 E Ricks Circle, Dallas, TX 75230;
24255 Pacific Coast Highway, Malibu, CA 90263;
Monterey, CA 93940;
Terra Bella, CA 93270;
Tallahassee, FL 32312
Aliases (AKA): Brandon B Benson,
James Benson,
Jim Benton
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
11545 E Ricks Circle, Dallas, TX 75230;
Waxahachie, TX 75167
Relatives & Associates: Rajesh Atluri
Address History: 3513 Cabriolet Court, Plano, TX 75023;
17219 N 55th Place, Scottsdale, AZ 85254;
Snowmass Village, CO 81615;
Davenport, IA 52807;
Baltimore, MD 21201
Aliases (AKA): B Loeb
Email Addresses: ben****@gmail.com
Address History: 11575 E Ricks Circle, Dallas, TX 75230;
7339 Brentfield Drive, Dallas, TX 75248;
Houston, TX 77088;
Kemp, TX 75143;
Mesquite, TX 75150
Aliases (AKA): Maria J Hughston,
Marla Wycoff Hughston,
Marla J Wycoff
Relatives & Associates: Laura Arnold
Lorraine Houston
Christopher Hughston
Edw Hughston
Kate Hughston
Email Addresses: ark****@flash.net,
mar****@flash.ne,
mar****@flash.net,
mhu****@comcast.net,
mhu****@swbell.net
Address History: 11400 E Ricks Circle, Dallas, TX 75230;
212 Park Southeast Avenue, Lindale, GA 30147;
Effingham, IL 62401;
Richardson, TX 75081;
Carrsville, VA 23315
Aliases (AKA): Guy R Montgomery
Email Addresses: gmo****@juno.com,
grm****@msn.com
Address History: 14222 Dallas Parkways Apt 2099, Dallas, TX 75254;
5990 Arapaho Road # 24 A, Dallas, TX 75248;
Irving, TX 75062
Aliases (AKA): Paul Passmore
Email Addresses: pau****@aol.com
Aliases (AKA): Deborah A Horswell,
Deborah A Tapler
Address History: 16815 Davenport Road, Dallas, TX 75248;
6843 Anglebluff Circle, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Donald Dennis,
R Dennis,
R. Scott Dennis
Relatives & Associates: Frances Dennis
Lavelle Dennis
Richard Dennis
Richard Dennis
Catherine Whitmire
Address History: 205 Po Box, Avila Beach, CA 93424;
435 1st Street, Avila Beach, CA 93424;
Bakersfield, CA 93304;
Carmel, CA 93921;
San Luis Obispo, CA 93401
Aliases (AKA): Terri Lynn Hicks,
Terri L Hicks
Email Addresses: ter****@sevensvr.com,
tlh****@yahoo.com
Address History: 624 Po Box, Mesa, CO 81643;
7 Abbott Road, Maynard, MA 01754;
Medford, MA 02155;
Dallas, TX 75244;
Plano, TX 75075
Aliases (AKA): Lee Kleinman
Relatives & Associates: Aaron Kleinman
David Kleinman
Ethel Kleinman
Jeffrey Kleinman
Kayla Kleinman
Email Addresses: kma****@dallas.net
Aliases (AKA): Brad Mcgaw
Address History: 11998 W Jewell Drive, Denver, CO 80228;
8629 Hunt Canyon Road, Corona, CA 92883;
Fort Lupton, CO 80621;
Littleton, CO 80129;
Davis, OK 73030
Aliases (AKA): Bryn Chamberlain,
Bryn E Stadler,
Bryn Stalder
Relatives & Associates: Alan Chamberlain
Conor Chamberlain
Denise Chamberlain
Denise Chamberlain
Jewell Chamberlain
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